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CELL GUIDANCE SYSTEMS LIMITED

Company number 07122793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Oct 2022 TM01 Termination of appointment of Michael Kerins as a director on 6 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 MR01 Registration of charge 071227930001, created on 10 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 54,443.84
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from Moneta Babraham Research Park Cambridge England CB22 3AT to Maia Building, Babraham Research Campus Cambridge CB22 3AT on 18 December 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 53,306.37
12 Jan 2016 CH01 Director's details changed for Michael Kerins on 21 December 2015
20 Nov 2015 AP01 Appointment of Dr Jonathan Mark Treherne as a director on 21 October 2015